REPROTECH STUDIOS LTD

(Company Number 04817941)

Registered office: 22 Trinity Lane, Micklegate, York, YO1 6EL

Principal trading address: 22 Trinity Lane, Micklegate, York, YO1 6EL

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, Minerva House, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 22 March 2018 at 1.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Gary Edgar Blackburn (IP No. 6234) both of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: ryan.marsh@frpadvisory.com

David Buckley, Chairman

22 March 2018

Ag SF121788